DOSSIERS / BESALMA HOLDINGS LIMITED
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Company dossier

BESALMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-02
KYBE ID: HE336411 · HE336411 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BESALMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE336411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 13&15,, Flat 302,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMFF CHARTOPTIONactiveAMFF LTDstrike_offATROLIN HOLDINGS LIMITEDdissolvedAUROHILL GLOBAL COMMODITIES LIMITEDdissolvedBANKORactiveBENINO INVESTMENTS LIMITEDdissolvedBINKOPTIONactiveB-INTEGRAL SBS LIMITEDstrike_offCADECCO LIMITEDactiveC&A REVOLVE TRADING LTDactiveCASTANEAR INVESTMENTS LIMITEDdissolvedDARTMONTH SHIPPING LIMITEDdissolvedD.M.C. DIVERSIFIED MEDIA COMPANY LIMITEDdissolvedEDIOS SERVICES LIMITEDdissolvedEDR FINANCIAL LIMITEDactiveENVOLTURA HOLDING LTDactiveFACEOPTIONactiveFETRIAN HOLDINGS LIMITEDactiveFLEREAN INVESTMENTS LIMITEDdissolvedFOXTOR LAND ESTATE LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ZHANNA DRAPEZAdirector—Cyprus registry
ZHANNA DRAPEZAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100